HEAD OF COMPLIANCE jobs in GENTILLY VAL DE MARNE, United Kingdom #3

of Internal Services. Reporting to the Head of the Central Support Unit you will provide support in the drafting... Head of Unit. Technical competencies Understanding of the ESA institutional framework Knowledge...

underwriting support to other F&C hubs as reasonably requested by the Head of F&C London Key Skills & Experience: Essential... for them to expand their skills, knowledge and experience. Regulatory & Conduct Requirements: Ensure compliance...

balance sheet accounts reconciliations. Prepare month end reports for the consolidation team at the Head Office in Montreal... on the financial statements. Coordinate the tax compliance with the taxation group. Any other related tasks. Work closely...

client educational sessions, client bank forums, wider industry and sector audiences as needed. Report to Head of Risk..., Risk and Regulatory, Legal, Compliance) Sound knowledge and experience of law in relation to the payments environment...

Job Description: You join the team as Head of Programs and Projects, you are in charge of managing and coordinating... stakeholders (business, IT, publishers, service providers) in order to achieve the objectives set while ensuring compliance...

client educational sessions, client bank forums, wider industry and sector audiences as needed. Report to Head of Risk..., Risk and Regulatory, Legal, Compliance) Sound knowledge and experience of law in relation to the payments environment...

to the WPFM and its Expert Groups and the TAF-ID and TCOFF Joint Projects. S/He will work under the supervision of the Head... all required contractual matters in compliance with OECD rules. Support development of the educational components of these JPs. Co-ordinate...

largest region in terms of hiring activity in the firm. Working with the Global Head of Talent Acquisition and Regional Head... for enhancing talent acquisition strategies. Ensure compliance with local legislation and regulations, as well as adherence...

largest region in terms of hiring activity in the firm. Working with the Global Head of Talent Acquisition and Regional Head... for enhancing talent acquisition strategies. Ensure compliance with local legislation and regulations, as well as adherence...

largest region in terms of hiring activity in the firm. Working with the Global Head of Talent Acquisition and Regional Head... for enhancing talent acquisition strategies. Ensure compliance with local legislation and regulations, as well as adherence...

. Assist the Head of Transformation in the definition of department strategy, consolidation of Transformation company needs... contact for compliance with PR internal control principles. Ensure follow-up of FY22 PR Internal Audit conclusions and completion...

Architecture team. This is a key leadership role reporting to our Head of Enterprise Architecture. The primary responsibility... documentation of design and architectural decisions, plans, and processes. Compliance and Regulations: Ensure that designs adhere...

, legal documentation, compliance, KYC, operational aspects, etc. Preparation of the capital allocation committee for credit... and liaise with the client at Head Office to facilitate the closing of transactions. Build relationships within MUFG to create...

Banking (GB) management, working closely with the Regional Heads of CMB and GB Sustainability as well as the Global Head... Focal point for interaction and liaison with Risk & Compliance on new policy development and implementation, both financial...

as an advocate for BAC with accounting standard setters and industry groups, works on special accounting projects for Global Head... complex accounting guidance to Finance and Traders within the Broker Dealer for compliance with GAAP Offer professional...

Legal Process from the ground up. Your expertise will be pivotal in streamlining our operations, ensuring compliance... and mitigate risks. Risk Management and Compliance: Proactively identify, evaluate, and advise on legal and regulatory risks...

for your subject risk portfolio covers in compliance with Group risk appetite Place reinsurance programs for Group covers in... Reinsurance community You will report to the Head of Specialty and Liability Covers. Qualifications MAIN COMPETENCIES...